SIC Intelligence

Record directory — page 2535

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 253,401–253,500

  1. Wang Mengting

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7ac803826a5f8d023c13a08ec0cae073471ac599

  2. Sunswap

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7ac9176fdcc5083b613f5cda6da5b0ac771846e4

  3. Ashot Mkrtychev

    Maritime Risk

    person

    Record ID: kprusi-7acfad35e1ba7563419e01340fd2e71015188934

  4. Jon Il Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-7adf4d30d746ab46f38183b5698fe7e96c254df2

  5. 진홍조선관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7ae22a935bbb08fbc9e263de8dfb2fa7fe58c58d

  6. Jentech Asia Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-7ae53b8a62456a7169d69d3c581dba23ce812bf1

  7. Yong Gyong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7afaf3670621b09f8367506871d1b60512ae0776

  8. Star Emperor Ventures Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-7afc443b9f72fdb834c2763cd60db5049611723a

  9. Ha Fa Trade International Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7b0981a645933c32728ddd0029deb912ea09d1d0

  10. Korea Aerospace Industries

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-7b0e1592e75df80440563e15d34ae883a6ca4a49

  11. Embassy of the Dprk in Germany

    Multi-Source Risk Profile

    organization · de

    Record ID: kprusi-7b0eb4367ecc8a4f37c19533a499e52860e2514d

  12. Pier Luigi Cecioni

    Multi-Source Risk Profile

    person · it

    Record ID: kprusi-7b25d3e9d15fab48cbb39c9efd387bf8b57c22b8

  13. Vmware

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-7b274a7f3dadfaeac141ebe3efa136f71370be2a

  14. Juventus Football Club

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-7b2976371b3457b37fbddde84f4fc7cb50d7769c

  15. Korea Solsong Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7b31e39f85af76f49b92d0836a8ac6af71a11344

  16. Kim Yong Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b435f627f7959e05084e0c92d654e0b1ed06a57

  17. Zheng Xin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b43fcafecd4621f3fd5f82168208f187c5caaa0

  18. Central African Airlines

    Multi-Source Risk Profile

    company · cf

    Record ID: kprusi-7b4d30923f2cd438cca6c1ffa599653654030e4a

  19. An Thae Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b5fd1c0e98e71c07214154c090799bbfd7ad80d

  20. Ri Gum Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b6762c24df9c7d764b373b267e4c43703394f40

  21. African Union Mission in Somalia

    Multi-Source Risk Profile

    organization · so

    Record ID: kprusi-7b690c8bee45e29ae8eadfb0283b17a330ead351

  22. Mun Ho Ili

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-7b7261f9dd047061329e147e0532fb58d03fb1fa

  23. Taesong Bat Jv

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-7b733ce0ad98b2a70611aeac2cf78af337e460ec

  24. Ri Chol

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-7b816ca15ac4eec50b85e459b1f5467cb42b941e

  25. Korea International Travel Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7b820c5a0e10e85a32aaaa1c8d44472a9a7bd6e2

  26. Pak Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7bbe97b125664475565eb51ba0ef17414f1fdbdc

  27. Yun Kil

    Multi-Source Risk Profile

    person · za

    Record ID: kprusi-7bcb8fd4df75b76522eb70ba98dc3025cc8eb713

  28. Hk Conie Technology

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7bed3f92181031950c58453192181562e20b7550

  29. 우의식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7bf265a87c5365eedef4007cd6dd8c4451e3b86d

  30. International Atomic Energy Agency

    Maritime Risk

    organization · at

    Record ID: kprusi-7c1673a72776402e41981875790d4939498ad14a

  31. East River

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7c22b8cefd12bbadce7599a9ca08e5844fba1ff6

  32. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-7c2f29c4cf01f1137b707b467bb214c45aa4126c

  33. Yusang-ri Missile Operating Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7c309e8d6af015b426ace8331560944542cb205d

  34. Rung Ra 1

    Maritime Risk

    vessel

    Record ID: kprusi-7c44ad65e9f984ab20143805501d2c8c893462f8

  35. Government of South Africa

    Maritime Risk

    organization · za

    Record ID: kprusi-7c486dedc7e2116467b4762333ec56f359c37532

  36. Choe Yun Myong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7c50aa10728a2314490f93f05bde165a9b4471d9

  37. Hwang Kil Su

    Maritime Risk

    person

    Record ID: kprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d

  38. Mun Kyong Hwan

    Maritime Risk

    person

    Record ID: kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48

  39. Qiu Guo Rong

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1

  40. Ryang Sok Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-7c798e56ad17aa7b8fef44897d770ad1c150cd58

  41. Philippos Constantinides Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cy

    Record ID: kprusi-7c7f992d7bf542d939e612289f96278ef67bf9c7

  42. Ko Dong Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7c8014dbadb66537ae2beb43e1c33b21cf1e6a4a

  43. LLC Elektron-magazin

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7c8b6891a79291572b8adbec599bcee66f65825d

  44. Jui Cheng Shipping Co. Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88

  45. Miniso (Pyongyang Branch)

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7c974f594d597d415675933e826bcb44055e7b89

  46. Il Myong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7ca914477c9a5d9589bf139a06bed3e8343f3798

  47. Kim Hong Gwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7caa9b948e9946a20c6009fe77687b653f1393f1

  48. Zo Kwang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7caaef1d0afd06953959c3118342386b277764be

  49. Ocean Maritime Management Company, Limited

    Maritime Risk

    company · kp

    Record ID: kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9

  50. Havest Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7cd746c9e9e07de450650d1fe3a8f402ec899309

  51. Ri Song Kuk

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-7cfd299df438f5fa269736f60d1cf26f402544ae

  52. Kwang Yon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7d0cb82e76f5f93493ee9980cf8eeb023e3a3902

  53. Redshield Dp. Z O. O.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-7d0d6b018789b7ddbe72b349d67ba83830c6cfe7

  54. Evgeni Yurevich Minyaev

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7d1812ac7a0d16e0118d2c7a093f1d62d2658fbc

  55. Larisa Nikolaevna Lipovtseva

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7d1cfb431ee4087c6bc1d7d03f78b4e8ba375465

  56. Un Pa San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7d1e73de8f87e5aa7b98de9b6ee89bd358271158

  57. LLC Yaksan

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7d2b8346b8cedbefa9365a23cbf60e727bebc47e

  58. Korea Pioneer Technology Company Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7d49d9dddc8877e5823b8b98332a25e6188dcda4

  59. Pt Karana Line

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-7d67686c4d127a5f2d0071300b2d908913aab3d1

  60. Dandong Union Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7d7229a47f94192c02a43343a13507c3efd41db6

  61. Ri Hye Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7d74f1126464da1fad58224dac7c210546a82934

  62. 평양동묘향산식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7d82a77d1da59c708bbce0c6cc60823cf1ab3294

  63. Lucky Star

    Maritime Risk

    vessel

    Record ID: kprusi-7da2f4c1969a075452ed9a1a20e3b5593612b02f

  64. Yi Tong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7dc2a082e0add72c402f4793d0d6cf17f3e84960

  65. Tan Phat Limited Company

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-7dca2a250c864d20a0eab26d091b0d8b81e412ad

  66. Pak Sin Hyok

    Multi-Source Risk Profile

    person · ir

    Record ID: kprusi-7dd0901b84fdf836fae5b0cc9028f03ad70f11c4

  67. Ri Jong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7dd97b6ffeb2206f074300c2492d379390ec3207

  68. Ocean Maritime Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7ddf7b14b28b20784dacd9828a9f95d87355badc

  69. Chongryu Technical Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7dea9173a5b4832228890b5a91c4371e410c719c

  70. Gi in Hwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7defbf626f3972e10c5074b7a5057587a03d950b

  71. Government of Germany

    Maritime Risk

    organization · de

    Record ID: kprusi-7df0b09ef059cae077789f315a5c55d061c79ea0

  72. Government of Venezuela

    Maritime Risk

    organization · ve

    Record ID: kprusi-7dfc777a9f510c1037c5a4e19fdcb3436edc2f28

  73. Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7e09f1318e2e721fdde48d335fe8791bc928e4a4

  74. Yuk Tung

    Maritime Risk

    vessel

    Record ID: kprusi-7e25133f968fa6bdfcc120eee8729bf5a00f3148

  75. Korea Amnokgang Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7e253e2e6d3c79b9f96a19cdcf95350b3c45c68d

  76. Ministry of Chemical Industry (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7e356153d1bd2a085e21546f6bfd40ed9a8c58ff

  77. Ryongnam Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7e3be6af73fe1ce7cd9308ff1bbb35a6340b7b74

  78. Tts Resources Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-7e4a022161bd6e95c3d8b99f55f4a447b97d091e

  79. Sin Chun Wol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7e52e4470593d561347b5b6f53a5739ac5b78ca9

  80. Korea Shipowners' Protection and Indemnity Association

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7e61186d0fdd2328985c888161b11310095e3ead

  81. LLC Vital

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7e625522b9ba281ba1320929a791ae58dc89d91c

  82. Hwang Ryong Hyon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7e872a046a438dce8535fd87406fe45fc2c8b571

  83. 56 General Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7e9235cfb62bcf00a3d6066a67926d00007d6860

  84. Kim Yong Chun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7e99425c1fb23c3a5a849fa9f311562fac046566

  85. Hoa Le Van

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7e9bd77e27167cba413effea65a7d5bca95640fd

  86. Kim Hak Chol

    Multi-Source Risk Profile

    person · ir

    Record ID: kprusi-7ea18ffd1b395bc79c72cd4cffdb85de6369581b

  87. So Baek San

    Maritime Risk

    vessel

    Record ID: kprusi-7eb464fa7ce6fe71af548545d02e23ce7a95b2ae

  88. Dama Trade Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7eb7bc6998b60593b3dc56fcb9c7caeef8035a2d

  89. Hussein Al-ali

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7ecad06df6713e07a0ff66e8a6a0bd5c374c8509

  90. Kim Myong Nam

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-7eced41643b7bce045d2727f75c84e907f9ee819

  91. Central Bank of the Democratic People's Republic of Korea

    Maritime Risk

    company · kp

    Record ID: kprusi-7ed317a54511554112d8fc493642897f3e09196b

  92. Kal-gol Missile Operating Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7ed8c28da9ed6a0215e156c59f6e239d3c2d66b3

  93. Choe Hyang Mi

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-7edfac878aad50619849618ae53e6c81abcbee1c

  94. LLC Technical Solutions

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7ee3e321f9307135c02cd1f01244f379eef39b1b

  95. Cha Yong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7efcdcbe6ded69cc3a15230bcdcf8e8129efe964

  96. Jiangsu Jinghai Transformer Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7f2ba803319275fdf0a4fb9f8a6124cff5134873

  97. 한장

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7f2d4a0e28eeab60a9d0ff7fe9b8bdb04d95a173

  98. Government of Botswana

    Maritime Risk

    organization · bw

    Record ID: kprusi-7f2ff88ea29ff284c74a2038f7d0ae189f57ffcd

  99. Artem Mikhaylovich Kalinkin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7f344dcffcf9356d9d632f184ec0ee47e895052b

  100. 1818

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7f3733f58b70de01a51ed44281af36e6038a3138